Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Madhukar Ruke
Ajit Madhukar Ruke
Director/Designated Partner
almost 3 years ago
Shekhar Chandru Tolani
Shekhar Chandru Tolani
Director/Designated Partner
about 3 years ago
Manoj Chandru Tolani
Manoj Chandru Tolani
Director/Designated Partner
almost 5 years ago
Sumit Pratap Tolani
Sumit Pratap Tolani
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
FormSchV-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310313.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310313.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Form 23B for period 091112 to 310313-050913.OCT
Form 23B for period 010413 to 310314-290913.OCT
Form 18-201112.OCT
Acknowledgement of Stamp Duty AoA payment-091112.PDF
Acknowledgement of Stamp Duty MoA payment-091112.PDF
AoA - Articles of Association-091112.PDF
MoA - Memorandum of Association-091112.PDF
Certificate of Incorporation-091112.PDF
Form 1-091112.PDF
Certificate of Incorporation-091112.PDF
Form 18-051112-051112.PDF
Form 32-051112-051112.PDF